OpenCompanies

Aureos Idec Limited

Company number
04446810
Status
Active
Type
Private Limited Company
Incorporated
24 May 2002
Nature of business
Engineering design activities for industrial process and production
Corporate group
Osprey Midco Limited (16 companies)

Registered office

2nd Floor, 1 Lindsey Street
Lindsey Street
London
EC1A 9HP

Previous names

  • Idec Technical Services Limited (until 10 Nov 2022)
  • Keltbray Idec Technical Limited (until 18 Nov 2022)
  • Keltbray-Idec Limited (until 20 Dec 2024)

Officers

NameRoleAppointedResigned
JAMES, Darren Glyn Director 10 Sep 2026
BROWN, Ashley John Director 10 Sep 2026
HART, Jonathan Peter Director 1 Nov 2022 10 Sep 2026

Control

NameNature of controlNotifiedCeased
Aureos Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Aug 2024
Kelbray Idec Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2022 2 Aug 2024
Mr. Andrew John Hodgson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2019 1 Nov 2022
Mr Steven Norman Carter Ownership Of Shares 75 To 100 Percent 25 May 2016 1 Mar 2019

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003

Connections

Owned by

Aureos Idec Limited → Aureos Energy Limited → Aureos Infrastructure Services Limited → Osprey Bidco Limited → Osprey Debtco Limited → Osprey Midco Limited

Directors’ other companies

Companies at the same address

Data